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DAEHANIL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,9951,011,615 total
RUC: 41688-102-284850
Total views
71
Avg / month
6
Year peak
12
Current month +50.0 % vs Dec
6

Company information

Folio
284850 Mercantil
Registration date
15/03/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
Request update

Highlights DAEHANIL INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
41688-102-284850

Executives DAEHANIL INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Director 8200
    Role: Director
    Links: 8200
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name JOSE IGNACIO DE SEDAS Secretary 8200
    Role: Secretary
    Links: 8200
*Links: number of companies where the executive appears with a role or relation.

Documents DAEHANIL INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Entry Id -6431750- (MASTER INFORMATION) Entry 5196/228 (0) 15/03/1994
    Date: 15/03/1994
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 84654/2024 (0) 29/02/2024
    Date: 29/02/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2023
    Date: 30/11/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2023
    Date: 30/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 477643/2023 (0) 30/11/2023
    Date: 30/11/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2023
    Date: 30/11/2023
  • Act Entry Id -10918713- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8831861- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DAEHANIL INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About DAEHANIL INTERNATIONAL S.A.: Summary of DAEHANIL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/1994. Estimated traffic: 71 total visits (peak 12). Position: #401,995 of 1,011,615. See representatives, branches, documents and filings.